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ALTMAN INTEGRATED TECHNOLOGIES LIMITED

Company number 04380885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
11 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
16 Jan 2020 AD01 Registered office address changed from Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
05 Mar 2019 AD01 Registered office address changed from 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ England to Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 5 March 2019
02 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2019 LIQ02 Statement of affairs
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr Alan Christie as a director on 6 August 2018
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 AD01 Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
06 Apr 2016 AP03 Appointment of Mrs Nicola Susan Evans as a secretary on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Howard James Tucker as a director on 31 March 2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014